Islamic Republic of Afghanistan: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
November 4, 2011
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Revenue administration, Terrorism, Terrorism financing
Keywords: Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Authority, Beneficial owner, CFT, CFT measure, Client confidentiality, Compliance officer, CR, Customer, Customer information, Due diligence, Global, Government structure, ISCR, Legal support in revenue administration, Proceeds, Repeat customer, Risk assessment, Sanction regime, Terrorism, Terrorism financing
Publication Details
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Pages:
17
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2011/316
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Stock No:
1AFGEA2011001
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ISBN:
9781463923921
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ISSN:
1934-7685